arrow_back
Entities
04956679
unknown
Company
🇬🇧
GB
|
Reg. 04956679
|
04956679 is a company registered in the United Kingdom, under 04956679. Directors include MR MITESH MARU, MOHAN BIR SINGH, and PERMINDER KAUR, and 1 other. Associated with 20 related entities, including RMJ PARTNERS LLP, 04560079, and 05229519. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
04956679
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MITESH MARU
SECRETARY
person
MOHAN BIR SINGH
SECRETARY
person
PERMINDER KAUR
DIRECTOR
person
MRS NAINA MARU
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.